January 24, 2025
OFAC SDN List Update: Termination of Emergency With Respect to the Situation in the West Bank; West Bank-related Designation Removals.
January 20, 2025
EMTA Winter Forum in London. Register Here
January 17, 2025
Market Practice for Ukrainian Railway Notes Due 2028, dated January 17, 2025.
OFAC SDN List Update: Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haas Automation, Inc.
January 16, 2025
OFAC SDN List Update: Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Family International Realty LLC and an Individual.
EMTA Forum on the MENA/GCC Outlook in Dubai. Register Here
January 15, 2025
OFAC SDN and Non-SDN Lists Update: Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act.
January 13, 2025
OFAC SDN List Update: Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding.
January 10, 2025
Market Practice for Ukrainian Railway Notes Due 2026.
OFAC SDN and non-SDN Lists Update: Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions.